Scammer Elvira Osipova

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First name:Elvira
Last name:Osipova
Aka:Victoria Pshenichnaya, Anna Pshenichnaya, Svetlana Steba, Valerie, Olga Poliakova
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Elia, Elka, Elvirchika, Elvirushoka, Elviruska, Ely, Elya, Elyoka, Helga, Lana, Lelya, Nusha, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Valery, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriunka, Viktoriuska, Viktoriya, Vikusechek, Vikusi, Vikuska
Age: 29
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Shevchenko str., 4
Ukraine, 91000, Luhansk, Leninskiy str., 4-1
Phone number(s): 011380642551039
E-mail address(es): elza20022002@mail.ru
oella2000@mail.ru
vita348021@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on June, 24, 2019)

Elvira Osipova (most likely her real name) is connected to another scammer who is already listed on this site, stop-scammers.com. Elvira requested money from me to pay for the bill of Victoria Pshenichnaya (a known scammer) at the alleged internet cafe that they operate out of in Lugansk. It is unlikely that there even is an internet cafe located at 4 Shevchenko Street or 96 Sovietskaya Street in Lugansk. Even if there is an actual internet cafe, it is being used as a tool to scam, unbeknownst to the internet cafe management. Elvira Osipova sometimes pretends to be the internet cafe's manager and sometimes she pretends to be a woman who writes from the internet cafe looking for her one true love. Elvira requested money from me through the e-mail address of vita348021@mail.ru (the e-mail address of Victoria Pshenichnaya). Why I never questioned why she didn't have her own e-mail address is a mystery even to myself.
I am trying to put an end to this little group's reign of deceit once and for all. I figure every bit of information about them that I can put out there will help to expose them. You should know that Victoria's sister, Anna Pshenichnaya, is very much part of this scamming group and has collected money from me as well (in a fake hospital stay scam). A translator named Svetlana Steba does most of the writing (or so she says), and she will collect money as well. There is at least one other translator named Valerie somebody involved as well.

Jake (USA)

   

   

Created: 2019-06-24    Last updated: 2019-06-24    Views: 313